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HomeMy WebLinkAbout_Agenda OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 27, 2015 CLOSED SESSION: (5:30 p.m. City Manager’s Office, Room 402, City Hall) The Common Council may convene into Closed Session Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to discuss the performance evaluation and compensation regarding the City Manager an employee over which the Common Council has jurisdiction and exercises responsibility Voting First: CALL TO ORDER: (6:00 pm) Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Emma Karcher from Lourdes Academy Elementary Seton Campus and; Dory Butzlaff from Lourdes Academy Elementary Cabrini Campus D. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) E. CONSENT AGENDA ITEMS (Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion) 1. Approval of Bills presented by the Finance Director 2. Receipt & Filing of Common Council Minutes from October 13, 2015 3 Res 15-461 Approve Architectural Design; Award Bid for South Park Restroom/Shelter Construction for Parks Department to Cardinal Construction Co. Inc., ($312,122.00) 4. Res 15-462 Award Bid for Emergency Medical Supplies Contract for Fire Department to Bound Tree Medical (3-year Contract - Various Amounts) 5. Res 15-463 Approve Engineering Services Agreement with Professional Services Industries, Inc. for Subsurface Exploration & Geotechnical Engineering Evaluation for Various 2016 CIP Projects ($78,030.00) 6. Res 15-464 Approve Engineering Services Agreement with Speedy Clean Drain & Sewer for Sanitary & Storm Sewer Main & Lateral Televising ($105,822.50) 7. Res 15-465 Rescind Real Property Taxes for 0 Stoney Beach Street (Donald Dobberke) 8. Res 15-466 Approve Special Class “B” Licenses, Agent Change for Combination “Class B” License & Operator Licenses NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. OSHKOSH COMMON COUNCIL – OCTOBER 27, 2015 F. ITEMS REMOVED FROM CONSENT AGENDA G. NEW ORDINANCES  (NOTE There will be NO formal action taken on this item at this meeting)  9.Ord 15-467 Approve Parking Regulation Changes on Dickinson Avenue, Court Street & in the Alley Adjacent to the Oshkosh Convention Center  10.Ord 15-468 Designate Yield Right of Way Intersection at Fairfax Street & Rebecca Run  11.Ord 15-469 Designate Bicycle Lanes on Taft Avenue between North Koeller Road & North Sawyer Street th  12.Ord 15-470 Approve Landmark Designation 50 West 6 Avenue (Plan Commission Recommends Approval) H. NEW RESOLUTION: 13. Res 15-471 Approve Phase II of 2014 Great Neighborhoods Capital Improvement Programs Funding in the Amount of $95,000.00; Approve Phase I of 2015 Great Neighborhoods Capital Improvement Programs Funding $110,000.00 I. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 14. Future Agenda Items: A) Budget Workshop: th November 4 / 5:00 p.m. 15. Request from Bike & Pedestrian Committee for feedback on North Jackson Street Sidewalks & Possible Amendment to Municipal Ordinance 25-54 / Sidewalk Width (Panske) 16. Notification of Serious Events throughout the City (Herman) 17. Public Access to Menominee Park during the Holiday Weekends (Pech) 18. Define Timetable for Municipal Court (Allison-Aasby) J. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) K. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 19. Classification & Compensation Market Study Overview – Charlie Carlson 20. Update on Health Insurance L. MOTION TO GO INTO CLOSED SESSION (Room 404, City Hall) The Council may convene into Closed Session pursuant to section 19.85(1)(g) to confer with Legal Counsel who will give legal advice concerning strategy to be adopted with respect to litigation in which the City is involved pertaining to property located at 1118 South Main Street (the former Buckstaff Factory) M. ADJOURN NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation.